Contents tagged with CTIU

  • Businessman ordered to repay $66,000 in VAT

    Tags: CTIU

    Not registered with Board of Inland Revenue

    A man who charged Value Added Tax (VAT) for services rendered while not being registered with the Board of Inland Revenue pleaded guilty to the offence … more

  • Fraud Reporting Details

    Tags: CTIU, FRAUD, REPORTING

    KEEPING ANONYMOUS

    When you contact the Criminal Tax Investigation Unit about tax fraud you don’t need to give any information about yourself unless you want to. However, letting us have your … more

  • Director Pleads Guilty to Tax Charges

    Tags: CTIU

    Officers from the Criminal Tax Investigations Unit of the Board of Inland Revenue executed a search warrant on the National Lotteries Control Board (NLCB), seizing the invoice submitted in the $.5 … more